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NICK FALDO (INTERNATIONAL) LIMITED

Company number 01264317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Mar 2016 TM01 Termination of appointment of George Arthur Faldo as a director on 1 June 2015
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
19 Nov 2014 TM02 Termination of appointment of Philip James Barker as a secretary on 19 November 2014
10 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
30 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
09 Mar 2011 AD01 Registered office address changed from Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG on 9 March 2011
02 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Mr George Arthur Faldo on 8 February 2010
09 Feb 2010 CH01 Director's details changed for Mrs Joyce Faldo on 8 February 2010
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
22 Jan 2009 363a Return made up to 12/01/09; full list of members
24 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 12/01/08; full list of members
14 Jan 2008 287 Registered office changed on 14/01/08 from: 3 coda centre 189 munster road london SW6 6AW
21 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 Oct 2007 288c Secretary's particulars changed
01 Mar 2007 288a New secretary appointed